Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
AE
Aadress:
Unit M3&4, Atrium Centre, Bank Street, Dubai
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25041 |
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Riik:
IR
Aadress:
Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran
Märkus:
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei; 589 West Zhongshan Road, Shijiazhuang, Hebei
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25042 |
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Riik:
IR
Aadress:
No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran
Märkus:
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
SK
Aadress:
Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25043 |
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Riik:
IR
Aadress:
No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan
Märkus:
(Linked To: TAKTAR INVESTMENT COMPANY)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN; HK
Aadress:
G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25044 |
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Riik:
IR
Aadress:
No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513
Märkus:
(Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN; HK
Aadress:
Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25045 |
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Riik:
IR
Aadress:
20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan
Märkus:
(Linked To: CALCIMIN)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou, 510620
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN
Aadress:
11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing; 27 Wanshoulu, Haidian district, Beijing
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25046 |
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Riik:
IR
Aadress:
No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115
Märkus:
(Linked To: CALCIMIN)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN; HK
Aadress:
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing , 100123; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong, Hong Kong; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing , 100025; Room 8306 Kelun Building, 12A Guanghua Road, Beijing , 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing , 100020; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330015; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai, 200233; Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai, 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25047 |
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Riik:
IR
Aadress:
The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan
Märkus:
(Linked To: CALCIMIN)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
GB
Aadress:
C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25057 |
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Riik:
IQ; JO; SY; TR
Aadress:
Adana; Amman; Bazaz Abd; Erbil; Istanbul; Sulaymaniyah; al-Rawah, Anbar
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
UA
Aadress:
Oreanda-12, Yalta, Crimea, 298658
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25058 |
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Riik:
IR
Aadress:
Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357
Märkus:
(Linked To: CALCIMIN)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
CN; HK
Aadress:
Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 31395 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||